Dissolved
Dissolved 2014-08-19
Free data on 57M+ companies
Home > England & Wales Companies > BLACK DIAMOND (POWER PRODUCTS) LTD
Company Information for BLACK DIAMOND (POWER PRODUCTS) LTD
4 THE STABLES WILMSLOW ROAD DIDSBURY, MANCHESTER, M20,
|
Company Registration Number
 03122376 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About Black Diamond (power Products) Ltd
BLACK DIAMOND (POWER PRODUCTS) LTD was founded on 1995-11-06 and had its registered office in 4 The Stables Wilmslow Road Didsbury. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BLACK DIAMOND (POWER PRODUCTS) LTD | ||
| Legal Registered Office | ||
| 4 THE STABLES WILMSLOW ROAD DIDSBURY MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03122376 | |
|---|---|---|
| Date formed | 1995-11-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 13:26:05 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of BLACK DIAMOND (POWER PRODUCTS) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIFFORD ROBERT TOWNSEND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET BALFOUR SNEDDON TOWNSEND |
Company Secretary | ||
JAMES NEIL THOMPSON |
Director | ||
JANET BALFOUR SNEDDON TOWNSEND |
Director | ||
JODIE KIRKWOOD LEE FINCH |
Director | ||
FNCS SECRETARIES LIMITED |
Company Secretary | ||
FNCS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WARRINGTON TRANSMISSION CENTRE LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
| BLACK DIAMOND (SALES) LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Dissolved 2017-06-23 | |
| WARRINGTON TEST CENTRE LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2016-01-19 | |
| WARRINGTON MOT CENTRE LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2016-06-14 | |
| BLACK DIAMOND SERVICE CENTRE LIMITED | Director | 2009-04-13 | CURRENT | 2009-04-13 | Dissolved 2015-04-14 | |
| BLACK DIAMOND SERVICE CENTRE LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-23 | Active - Proposal to Strike off | |
| TRADEGEARS (COMPONENTS) LTD. | Director | 1998-07-21 | CURRENT | 1998-07-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM VICTORIA HOUSE KNUTSFORD ROAD WARRINGTON CHESHIRE WA4 1DX ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 12/02/13 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 31/10/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANET TOWNSEND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET TOWNSEND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET TOWNSEND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANET TOWNSEND | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JODIE FINCH | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM C/O ANTHONY WYCH & CO 13A HYDE ROAD WOODLEY STOCKPORT CHESHIRE SK6 1QG UNITED KINGDOM | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM UNIT 7 GUARDIAN STREET WARRINGTON CHESHIRE WA5 1SJ | |
| AR01 | 31/10/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/10 FULL LIST | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BALFOUR SNEDDON TOWNSEND / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ROBERT TOWNSEND / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEIL THOMPSON / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JODIE KIRKWOOD LEE FINCH / 03/11/2009 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| RES01 | ADOPT MEM AND ARTS 01/02/2007 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | SECTION 307 01/02/2007 | |
| 88(2) | AD 01/02/07 GBP SI 3@1=3 GBP IC 4/7 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: UNIT 7 GUARDIAN STREET WARRINGTON CHESHIRE WA5 1SJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/10/03 | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: UNIT 1-2 GUARDIAN STREET WARRINGTON CHESHIRE WA5 1SJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/05/03 | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 31 WILMSLOW ROAD CHEADLE CHESHIRE SK8 1DR | |
| 88(2)R | AD 01/04/02-01/04/02 £ SI 2@1=2 £ IC 2/4 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to BLACK DIAMOND (POWER PRODUCTS) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-03-13 |
| Resolutions for Winding-up | 2013-09-03 |
| Appointment of Liquidators | 2013-09-03 |
Fines / Sanctions
No fines or sanctions have been issued against BLACK DIAMOND (POWER PRODUCTS) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | WHITEAWAY LAIDLAW BANK | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | CITY INVOICE FINANCE LIMITED |
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK DIAMOND (POWER PRODUCTS) LTD
Intangible Assets
Patents
We have not found any records of BLACK DIAMOND (POWER PRODUCTS) LTD registering or being granted any patents Domain Names
We do not have the domain name information for BLACK DIAMOND (POWER PRODUCTS) LTD
Income
Government Income
Government spend with BLACK DIAMOND (POWER PRODUCTS) LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wigan Council | |
|
Supplies & Services |
| Wigan Council | |
|
Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
Business rates information was found for BLACK DIAMOND (POWER PRODUCTS) LTD for 2 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| UNIT 2 GUARDIAN STREET WARRINGTON WA5 1SJ | 27,250 | |||
| UNIT 1 GUARDIAN STREET WARRINGTON WA5 1SJ | 16,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BLACK DIAMOND (POWER PRODUCTS) LTD | Event Date | 2013-08-29 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, on 29 August 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Claire L Dwyer , of Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG , (IP No 9329) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk, Tel: 0161 438 8555. Clifford Robert Townsend , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BLACK DIAMOND (POWER PRODUCTS) LTD | Event Date | 2013-08-29 |
| Claire L Dwyer , of Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG . : Further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk, Tel: 0161 438 8555. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BLACK DIAMOND (POWER PRODUCTS) LTD | Event Date | 1970-01-01 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, on 12 May 2014, at 10.00 am, to be followed at 10.30 am by a Final Meeting of Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, considering the Liquidator’s release and approving the final report. Proxies to be used at the Meetings must be lodged with the Liquidator at 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, no later than 12.00 noon on the preceding day. Date of Appointment: 29 August 2013 Office Holder details: Claire L Dwyer, (IP No. 9329) of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG Further details contact: Ian Jones, Email: notices@jldllp.co.uk, Tel: 0161 438 8555 Claire L Dwyer , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK DIAMOND (POWER PRODUCTS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLACK DIAMOND (POWER PRODUCTS) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.